Albania Arrests Fugitive Turkish Crypto CEO
At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...
At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...
One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...
Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came after...
Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) on Monday announced that 207 individuals, including...
Police in Italy arrested on Saturday one of the country’s most wanted organized crime figures — 70-year-old Maria Licciardi,...
Lebanese police used on Wednesday tear gas and batons against protesters, mainly relatives of the victims of last year’s...
Police in Moscow on Tuesday raided employees of Proekt (Project), an independent media outlet, on the same day the media...
Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...
Lawyers from the Turkish city of Izmir requested on Monday authorities to investigate claims made by a mob boss that...